DOSSIERS / AM INVEST
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Company dossier

AM INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-987359619 · 987359619 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM INVEST
fr_insee
987359619
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-08
fr_insee
19 A RUE de Châtillon, 35000 Rennes
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19Bactive23MactiveAMBASSADORdissolvedAR COLLECTION EDITIONSdissolvedARMELLE CREPESactiveARMELMALO 1activeARMELPAR 11activeARMELREN 2activeARMELVAN 1activeASTRID SANCHEZ MUNOZ DE LA ESPADAdissolvedATLANGAREdissolvedAUDE NORMANTactiveAVENIDAdissolvedBEAUMIMMOactiveBELLEFARDdissolvedBENEDICTE CORINNE DOMINIQUE MARIE POINSOTdissolvedBONNEROCHEdissolvedBRIAC SARLdissolvedC19GactiveC8Gactive

+70 more

People with significant control

1 people
NameRoleFromSource
Anesti MURATIDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100